- Citigroup (Irving, TX)
- …transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential/ Regulatory Compliance laws, rules, regulations, risks and typologies ... Serves as a senior function/business/product compliance risk officer for Independent ...to fraud activities executed in 1LOD, and maintains fraud regulatory / compliance risk levels within the firm's risk… more
- Texas A&M University System (Bryan, TX)
- Job Title Clinical Compliance Officer Agency Texas A&M University Health Science Center Department Risk Management Proposed Minimum Salary Commensurate Job ... and team-based health care delivery. What we want The Compliance Officer III position is responsible for...with federal, state, and Texas A&M University System (TAMUS) regulatory and governing standards, including but not limited to… more
- EverBank (Lewisville, TX)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory developments and update EDD practices accordingly to maintain compliance . +… more
- Safran (Gainesville, TX)
- Import Compliance Officer Company : Safran Seats Job field : Trade compliance and risks Location : Gainesville , Texas , United States Contract type : ... class. 1. Occupational Summary (Position Objective & Authorities) Objective: The Import Compliance Officer (ICO) will be responsible for providing daily import… more
- Highmark Health (Austin, TX)
- …knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Texas Health Resources (Stephenville, TX)
- …Professional Services Officer THS will direct activities that support compliance with regulatory and accreditation standards and requirements; create ... to bridge gap for quality and integration of patient care. - Regulatory and compliance standards identified, policies/procedures developed, audits completed,… more
- Citigroup (Irving, TX)
- …will be based in either Irving, TX or Chicago, IL. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team ... structure based on various risk considerations. The CLM Credit Officer is responsible for managing a material amount of...process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The… more
- First Horizon Bank (Dallas, TX)
- … background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- CBRE (Dallas, TX)
- …adoption, as well as remediation of cybersecurity issues (including audit findings, regulatory compliance items, contractual compliance issues, regulatory ... Divisional Business Information Security Officer Job ID 224657 Posted 24-Jun-2025 Service line...assigned division, in alignment with the business needs and regulatory environment, + Reduction of cybersecurity risk, + Facilitation… more
- Toyota (Plano, TX)
- …TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the Toyota Financial ... Savings Bank's Compliance department's objective to monitor, identify and mitigate regulatory risks impacting the Bank. **What you'll be doing** * Serve as the… more